Senior Compliance Officer

A Senior Position with responsibility for all AML/CFT, Compliance, Risk, and Governance matters in our client'sDubai, Abu Dhabi and Qatar offices. The Compliance Manager will be responsible for supporting the above offices to meet the group expectations and regulatory standards,as well as lead local specifics required under the specific regulations and as...

About UsTMF Group is the leading provider of critical compliance and administrative services. We serve corporations, fund managers, financial institutions and private clients operating, expanding and investing in multiple jurisdictions. We support clients by providing Legal, Regulatory, Compliance, Accounting & Tax, and HR & Payroll expertise in over 80...

Promote and enhance the compliance, risk and governance culture within the organization in Dubai, Abu Dhabi Global Market and Qatar (the business);Act as the Compliance Officer and MLRO for the business;Maintain the relationship with the supplier of compliance/MLRO services for our client's business in Qatar;Establish- and maintain- constructive...

Promote and enhance thecompliance, risk and governance culture within the organization inDubai, Abu Dhabi Global Market and Qatar (thebusiness);Act as the Compliance Officer andMLRO for the business;Maintain therelationship with the supplier of compliance/MLRO services for ourclient's business in Qatar;Establish-and maintain- constructive relationships with...

Qatar Compliance Group FunctionsJob Reference #BRCity DohaJob Type Full TimeYour role Are you looking for a new challenge in an interesting and dynamic crossborder environment? Then you might be our new Compliance officer covering Qatar and crossborder (Swiss) compliance matters within Global Wealth Management (GWM).We are looking for someone experienced who...

Lead Compliance and Controls Officer - Qatar Duty FreeQatar Duty Free Company Location Doha, Qatar Category Customer Service Job Id Closing Date: JOB DESCRIPTION Qatar Duty Free is currently recruiting for Lead Compliance and Controls Officer to be based in Doha, Qatar. You will be responsible for the implementation, maintenance, and enhancement of robust...

Mastermind compliance policies and protocols on behalf of the organization Develop and implement a compliance program to ensure the organization operates in accordance with Qatar laws. Determine compliance metrics and establish a system for tracking them. Sign off on any marketing and advertising collateral to ensure it is compliant. Remain up to date on...

Qatar Duty Free is currently recruiting for Lead Compliance and Controls Officer to be based in Doha, Qatar.You will be responsible for the implementation, maintenance, and enhancement of robust compliance and control frameworks. Entrusted with overseeing and driving the company's adherence to regulatory requirements, internal policies and procedures, and...

Responsiblity:Implement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company's compliance with laws and regulations through detailed reports.Create and manage effective action plans in response to audit discoveries and compliance violations.Regularly audit company procedures, practices, and...

Qatar Duty Free is currently recruiting for Lead Compliance and Controls Officer to be based in Doha, Qatar.You will be responsible for the implementation, maintenance, and enhancement of robust compliance and control frameworks. Entrusted with overseeing and driving the company's adherence to regulatory requirements, internal policies and procedures, and...

Key Responsibilities: Providing day to day support to clients and colleagues in executing compliance, and AML deliverables.Undertaking the role of Compliance Officer/MLRO and possibly Risk Officer.Develop, initiate, maintain, and revise policies and procedures to ensure compliance with various regulatory requirements.Drafting and/or executing a compliance...

Responsiblity:Implement andmanage an effective legal complianceprogram.Develop and review companypolicies.Advise management on thecompany's compliance with laws and regulations throughdetailed reports.Create and manage effectiveaction plans in response to audit discoveries and complianceviolations.Regularly audit company procedures,practices, and documents...

HSE Compliance Officer Job Location: QatarRequirements: Valid Qatar Driving LicenseNebosh + IOSHCertificateMinimum - 5 years exp in Oil & Gas IndustryAwareof PTW systemAvailable to work ImmediatelyHSECompliance Officer Job Location:Qatar Requirements:Valid Qatar Driving LicenseNebosh + IOSH CertificateMinimum - 5years exp in Oil & Gas IndustryAware of PTW...

HSE Compliance Officer Job Location:Requirements:Valid Qatar Driving LicenseNebosh + IOSH CertificateMinimum 5 years of experience in the Oil & Gas IndustryFamiliar with PTW systemAvailable to start working soon

The RoleRequirements:To be successful you will need to meet the following: - Master's degree in Business Management/ Business Administration from an accredited university. - A professional certified by a reputed awarding body in corporate and regulatory compliance is a must. - At least 12 years' experience of which 5 years in a similar role in a reputed law...

Mastermind compliance policies andprotocols on behalf of the organizationDevelopand implement a compliance program to ensure the organizationoperates in accordance with Qatarlaws.Determine compliance metrics andestablish a system for tracking them.Sign offon any marketing and advertising collateral to ensure it iscompliant.Remain up to date on state laws...

Mastermind compliance policies and protocols on behalf of the organizationDevelop and implement a compliance program to ensure the organization operates in accordance with Qatar laws.Determine compliance metrics and establish a system for tracking them.Sign off on any marketing and advertising collateral to ensure it is compliant.Remain up to date on state...

A pioneering Qatar based real estate developer since 2013, Ariane Real Estate develops and operates a collection of prime properties throughout Qatar. Job Description · Mastermind compliance policies and protocols on behalf of the organization · Develop and implement a compliance program to ensure the organization operates in accordance with Qatar laws. ...

The RolePosition: Senior Risk and Group Compliance Manager Location:Qatar Company: Confidential We are seeking an experienced Senior Risk and Group Compliance Manager for a key client in Qatar. This role involves managing and monitoring an effective compliance, integrity, and risk management system in line with international and national standards.Key...

This is an exciting opportunity to join our Qatar Executive team as Compliance Manager. In this role you will be required to manage the Compliance Monitoring function for Qatar Executive in order to ensure the organization remains in compliance with the relevant requirements of Qatar Civil Aviation Regulation (QCAR). Perform internal and external audits as...